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NU OFFICES FOR SURREY LIMITED
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NU OFFICES FOR SURREY LIMITED: Filings

    • Overview

    Company NameNU OFFICES FOR SURREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NU OFFICES FOR SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 02, 2017

    		2 pagesAD01

    Registered office address changed from 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 21, 2016

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2016

    		LRESSP

    Termination of appointment of Fergus James Helliwell as a director on Sep 27, 2016

    		1 pagesTM01

    Appointment of Clair Louise Marshall as a director on Oct 03, 2016

    		2 pagesAP01

    Termination of appointment of Sean Kent Mclachlan as a director on Sep 27, 2016

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Sep 27, 2016

    		2 pagesAP01

    Appointment of Mr Sean Kent Mclachlan as a director on Aug 24, 2016

    		2 pagesAP01

    Termination of appointment of Helen Mary Murphy as a director on Aug 24, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of David Alexandre Simon Dahan as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Ian Bryan Womack as a director on Jun 30, 2015

    		1 pagesTM01

    Appointment of Fergus James Helliwell as a director on Jun 17, 2015

    		2 pagesAP01

    Appointment of Ms Helen Murphy as a director on Jun 17, 2015

    		2 pagesAP01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0